Due Diligence Specialist
CurrentProviding investigative research expertise to our sales team and clients, helping them enhance their anti-money laundering, anti-corruption, ESG and trade compliance programs.In charge of the EMEA region.
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@dowjones.com
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Nicolas Grimaldi is listed as Anti-Corruption & Compliance Specialist | Author at Dow Jones, a with 4713 employees, based in Greater Barcelona Metropolitan Area, Spain. AeroLeads shows a work email signal at dowjones.com and a matched LinkedIn profile for Nicolas Grimaldi.
Nicolas Grimaldi previously worked as Due Diligence Specialist at Dow Jones and Manager, Factiva C&E, Data Strategy at Dow Jones. Nicolas Grimaldi holds Master, Journalisme Politique À L'International, Journalism from Institut D'Etudes Politiques D'Aix-En-Provence.
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Nicolas Grimaldi is a Anti-Corruption & Compliance Specialist | Author at Dow Jones. He possess expertise in periodismo, report writing, online research, french, translation and 13 more skills. He is proficient in Catalán and Portugués.
Listed skills include Periodismo, Report Writing, Online Research, French, and 14 others.
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Barcelona, Cataluña, España
Providing investigative research expertise to our sales team and clients, helping them enhance their anti-money laundering, anti-corruption, ESG and trade compliance programs.In charge of the EMEA region.
Managing a global team (EMEA/APAC/AMER) of coders and data analysts monitoring the Factiva news database's data and coding quality, including data on companies and executives. Responsibilities include: hiring and training, designing workflow and quality assurance practices; monitoring and ensuring the overall quality of the product.
Barcelona Y Alrededores, España
Managing a team of writers and researchers working on high profile Enhanced Due Diligence and Anti-Corruption reports. Responsibilities include: hiring and training, designing workflow and research practices; monitoring and ensuring the timeliness, thoroughness, and overall quality of the editorial process and final product.
Barcelona Y Alrededores, España
• Researching, writing, proofreading and editing enhanced due diligence reports on international political, financial and anti-corruption issues• Coverage: Anti-Corruption, AML Compliance, ESG and Sports Intelligence • Areas of expertise: Latin America, France, French-speaking Africa
Focus on Latin America. Author of Danse avec le Tío (Auzas, France, 2024) and Sin Rumbo (Autografia, Spain, 2018) Writing synopsis for documentary projects on sports and politics for French production companiesWriting projects and articles for Spanish cultural associationsFreelance journalist for news websites and local TV
• Interviews, video shooting and editing• Hosting of the TV program Infos Idiomes
• Covering news stories and interviews• Writing articles for the web magazine
Other employees you can reach at dowjones.com. View company contacts for 4713 employees →
Erjie Hua
Colleague at Dow JonesBeijing, China
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Ding Sun
Colleague at Dow JonesEast Brunswick, New Jersey, United States
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Over-_-Doze Gaming
Colleague at Dow JonesEast London, Eastern Cape, South Africa
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Brittany-Ann Desrochers
Colleague at Dow JonesHolyoke, Massachusetts, United States
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Tao Z.
Colleague at Dow JonesFrederick, Maryland, United States
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Ellen Flanagan
Colleague at Dow JonesNew York, United States
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José Luiz
Colleague at Dow JonesRio De Janeiro, Brazil
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Jack Saph
Colleague at Dow JonesBulle, Fribourg, Switzerland
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Michele Wilikens
Colleague at Dow JonesBrussels Metropolitan Area, Belgium
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Ed Lawson
Colleague at Dow JonesJersey City, New Jersey, United States
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Nicolas Grimaldi works for Dow Jones.
Nicolas Grimaldi is listed as Anti-Corruption & Compliance Specialist | Author at Dow Jones.
AeroLeads has found 1 work email signal at @dowjones.com for Nicolas Grimaldi at Dow Jones.
Nicolas Grimaldi is based in Greater Barcelona Metropolitan Area, Spain while working with Dow Jones.
Nicolas Grimaldi has worked for Dow Jones, Editions Auzas, Barcelona Tv, and Lepetitjournal.Com.
Nicolas Grimaldi's colleagues at Dow Jones include Erjie Hua, Ding Sun, Over-_-Doze Gaming, Brittany-Ann Desrochers, and Tao Z..
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Nicolas Grimaldi holds Master, Journalisme Politique À L'International, Journalism from Institut D'Etudes Politiques D'Aix-En-Provence.
Nicolas Grimaldi is listed with skills including Periodismo, Report Writing, Online Research, French, Translation, Periodismo Digital, Video Journalism, and Online Journalism.
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